0x1c5eaaf8386aea13ad82df0dbb293757d384a1f2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x716dcfbacd8008787b1dbea38a967f604a152095	81
2	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	28
3	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	22
4	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	13
5	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	13
6	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	11
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
8	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	7
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
10	0x093e52b5ca039f1d476b25d92ee690cb5dad37f4	7
11	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
13	0xfe6eb3b609a7c8352a241f7f3a21cea4e9209b8f Spark Savings ETH Delete label?	5
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
17	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	4
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
19	0x716d6abc231ca0f81728b9aebf9f7203b35a2095	3
20	0x093e2025d1d6dd28a252742b47fb86e37d8e37f4	3
21	0xc02ab1a5eaa8d1b114ef786d9bde108cd4364359	3
22	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	2
23	0x10ab606b067c9c461d8893c47c7512472e19e2ce Sky (MakerDAO) Delete label? StakingRewards Delete label?	2
24	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	2
25	0x716d65d7c0f9ca1775ac5a9ff179765ae05a2095	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ad763033e5378bac6332884e7b8b1cc28e37f4	232
2	0x09395b1b273cc323135a088a021b4b3edc8e37f4	232
3	0x093eb79a71e1b04c11f8dc7a6b5cbdefe00937f4	124
4	0x716dcfbacd8008787b1dbea38a967f604a152095	45
5	0x716d0058c79a1a8cb99bbbc328e7f09c6a002095	35
6	0x093eb7a5908e685a508ef5292184f3b3193737f4	31
7	0x093e04cd15ca3c89ef36be0c89e99f63ad0f37f4	31
8	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	23
9	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	15
10	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	14
11	0x093eb9e2848050314f7d39218e4a12f9028e37f4	13
12	0xaf71a4f5d93fb88b24c67760bcf9688a6c3a54d4	13
13	0x716dcbe603c0387e6c3da90ec4c2494b5e122095	11
14	0x716d50369b805cce7aecc379029873f454f22095	11
15	0x093e52b5ca039f1d476b25d92ee690cb5dad37f4	10
16	0x716d49b37ac3ebb2251062b10175834765ea2095	9
17	0x093e4504b355cc8f3c857ad36a66aa9c6c8e37f4	8
18	0xfe6eb3b609a7c8352a241f7f3a21cea4e9209b8f Spark Savings ETH Delete label?	8
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
20	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
21	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	6
22	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	6
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
24	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	5
25	0xaf7d6c2325c7b3f8c6c63fe614660b5cc23a54d4	5